1
4385, 15658462 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-18 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
2
21 Leamington Crescent, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2010-10-20 ~ dissolved
IIF 33 - Director → ME
2010-10-20 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-41,522 GBP2024-02-29
Officer
2022-02-11 ~ now
IIF 44 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
4
UK CORPORATE CONNECTIONS LIMITED - 2013-10-03
21 Leamington Crescent, Harrow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-04-25 ~ dissolved
IIF 41 - Director → ME
2012-04-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
5
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-20 ~ dissolved
IIF 50 - Director → ME
2016-10-20 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 74 - Has significant influence or control → OE
6
21 Leamington Crescent, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-25 ~ dissolved
IIF 55 - Director → ME
2016-10-25 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 80 - Has significant influence or control → OE
7
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 69 - Has significant influence or control → OE
8
TECHNOLOGY 2 DAY LIMITED - 2011-09-28
21 Leamington Crescent, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2003-07-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
9
21 Leamington Crescent Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 95 - Has significant influence or control → OE
10
LEND AND INVEST LIMITED - 2019-10-29
21 Leamington Crescent, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-56,147 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 58 - Director → ME
2018-01-24 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
11
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2018-02-14 ~ dissolved
IIF 62 - Director → ME
2018-02-14 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 83 - Has significant influence or control → OE
12
21 Leamington Crescent, Harrow, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-25,991 GBP2024-03-31
Officer
2015-03-28 ~ now
IIF 31 - Director → ME
2015-03-28 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
13
21 Leamington Crescent, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
14
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-14 ~ dissolved
IIF 36 - Director → ME
2016-01-14 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
15
21 Leamington Crescent, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,726 GBP2019-03-31
Officer
2017-03-30 ~ dissolved
IIF 57 - Director → ME
2017-03-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
16
MONEY AND CREDIT LIMITED - 2016-11-15
21 Leamington Crescent, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-33,665 GBP2020-06-30
Officer
2010-06-14 ~ dissolved
IIF 35 - Director → ME
2010-06-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
17
21 Leamington Crescent, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2019-08-31
Officer
2017-08-17 ~ dissolved
IIF 52 - Director → ME
2017-08-17 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 77 - Has significant influence or control → OE
18
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
879 GBP2022-07-31
Officer
2020-07-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 72 - Has significant influence or control → OE
19
21 Leamington Crescent, Harrow, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2017-07-10 ~ dissolved
IIF 51 - Director → ME
2017-07-10 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 78 - Has significant influence or control → OE
20
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,656 GBP2022-08-31
Officer
2020-08-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 73 - Has significant influence or control → OE
21
21 Leamington Crescent, Harrow, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,518 GBP2024-06-30
Officer
2008-08-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
22
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-31 ~ dissolved
IIF 38 - Director → ME
2015-03-31 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
23
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-05-26 ~ dissolved
IIF 40 - Director → ME
2015-05-26 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
24
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-04-30
Officer
2016-04-19 ~ dissolved
IIF 37 - Director → ME
2016-04-19 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
25
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2016-04-19 ~ dissolved
IIF 39 - Director → ME
2016-04-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
26
21 Leamington Crescent, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
27
21 Leamington Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 71 - Has significant influence or control → OE
28
TEC2DAY LIMITED - 2021-04-15
21 Leamington Crescent Harrow, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 92 - Has significant influence or control → OE
29
21 Leamington Crescent, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE